General information about company
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|
|
Scrip code |
524109 |
|
NSE Symbol |
KABRAEXTRU |
|
MSEI Symbol |
NOTLISTED |
|
ISIN |
INE900B01029 |
|
Name of the entity |
KABRA EXTRUSIONTECHNIK LIMITED |
|
Date of start of financial year |
01-04-2023 |
|
Date of end of financial year |
31-03-2024 |
|
Reporting Quarter |
Half Yearly |
|
Date of Report |
30-09-2023 |
|
Risk management committee |
Applicable |
|
Market Capitalisation as per immediate previous Financial
Year |
Top 1000 listed entities |
Annexure I
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Annexure I to be submitted by listed entity on quarterly
basis
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I. Composition of Board of Directors
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Disclosure
of notes on composition of board of directors explanatory |
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Whether
the listed entity has a Regular Chairperson |
Yes |
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Whether
Chairperson is related to MD or CEO |
Yes |
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|
Sr |
Title (Mr
/ Ms) |
Name of
the Director |
DIN |
Category 1
of directors |
Category 2
of directors |
Category 3
of directors |
Date of
Birth |
|
1 |
Mr |
Shreevallabh Gopilal Kabra |
00015415 |
Executive
Director |
Chairperson
related to Promoter |
13-02-1937 |
|
|
2 |
Mr |
Satyanaryan Gopilal Kabra |
00015930 |
Non-Executive
- Non Independent Director |
Not
Applicable |
09-01-1944 |
|
|
3 |
Mr |
Anand Shreevallabh Kabra |
00016010 |
Executive
Director |
Not
Applicable |
MD |
16-09-1974 |
|
4 |
Mr |
Bajrang Lal Bagra |
00090596 |
Non-Executive
- Independent Director |
Not
Applicable |
21-11-1954 |
|
|
5 |
Mr |
Boman Khushroo Moradian |
00242123 |
Non-Executive
- Independent Director |
Not
Applicable |
13-11-1950 |
|
|
6 |
Mrs |
Chitra Andrade |
08090478 |
Non-Executive
- Independent Director |
Not
Applicable |
02-06-1962 |
|
|
7 |
Mr |
Utpal Hemendra Sheth |
00081012 |
Non-Executive
- Independent Director |
Not
Applicable |
20-06-1971 |
|
|
8 |
Mrs |
Ekta Anand Kabra |
07088898 |
Executive
Director |
Not
Applicable |
MD |
24-07-1976 |
I. Composition of Board of Directors
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Disqualification of Directors under section 164 of the
Companies Act, 2013
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|
Sr |
Whether
the director is disqualified? |
Start Date
of disqualification |
End Date
of disqualification |
Details of
disqualification |
Current
status |
|
1 |
No |
Active |
|||
|
2 |
No |
Active |
|||
|
3 |
No |
Active |
|||
|
4 |
No |
Active |
|||
|
5 |
No |
Active |
|||
|
6 |
No |
Active |
|||
|
7 |
No |
Active |
|||
|
8 |
No |
Active |
|||
I. Composition of Board of Directors
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|
Sr |
Whether
special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] |
Date of
passing special resolution |
Initial
Date of appointment |
Date of
Re-appointment |
Date of
cessation |
Tenure of
director (in months) |
No of
Directorship in listed entities including this listed entity (Refer
Regulation 17A of Listing Regulations) |
No of
Independent Directorship in listed entities including this listed entity
[with reference to proviso to regulation 17A(1) & 17A(2)] |
Number of
memberships in Audit/ Stakeholder Committee(s) including this listed entity
(Refer Regulation 26(1) of Listing Regulations) |
No of post
of Chairperson in Audit/ Stakeholder Committee held in listed entities
including this listed entity (Refer Regulation 26(1) of Listing Regulations) |
Notes for
not providing PAN |
Notes for
not providing DIN |
|
1 |
NA |
21-10-1982 |
01-04-2019 |
2 |
0 |
1 |
0 |
|||||
|
2 |
Yes |
10-08-2018 |
21-10-1982 |
01-07-2018 |
2 |
0 |
2 |
0 |
||||
|
3 |
NA |
19-06-2003 |
01-08-2023 |
1 |
0 |
1 |
0 |
|||||
|
4 |
NA |
07-11-2014 |
27-08-2020 |
37 |
2 |
2 |
4 |
3 |
||||
|
5 |
NA |
16-05-2017 |
16-05-2022 |
16 |
1 |
1 |
1 |
0 |
||||
|
6 |
NA |
05-03-2021 |
05-03-2021 |
30 |
1 |
1 |
2 |
0 |
||||
|
7 |
NA |
20-08-2021 |
20-08-2021 |
25 |
5 |
1 |
1 |
0 |
||||
|
8 |
NA |
16-05-2017 |
01-11-2022 |
1 |
0 |
0 |
0 |
|||||
Audit Committee
Details
|
|||||||
|
Whether
the Audit Committee has a Regular Chairperson |
Yes |
||||||
|
Sr |
DIN Number |
Name of
Committee members |
Category 1
of directors |
Category 2
of directors |
Date of
Appointment |
Date of
Cessation |
Remarks |
|
1 |
00090596 |
Bajranglal Bagra |
Non-Executive - Independent Director |
Chairperson |
26-05-2015 |
||
|
2 |
00242123 |
Boman Moradian |
Non-Executive - Independent Director |
Member |
16-05-2017 |
||
|
3 |
08090478 |
Chitra Andrade |
Non-Executive - Independent Director |
Member |
09-09-2021 |
||
Nomination and
remuneration committee
|
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|
Whether
the Nomination and remuneration committee has a Regular Chairperson |
Yes |
||||||
|
Sr |
DIN Number |
Name of
Committee members |
Category 1
of directors |
Category 2
of directors |
Date of
Appointment |
Date of
Cessation |
Remarks |
|
1 |
00090596 |
Bajranglal Bagra |
Non-Executive - Independent Director |
Chairperson |
09-09-2021 |
||
|
2 |
00242123 |
Boman Moradian |
Non-Executive - Independent Director |
Member |
09-09-2021 |
||
|
3 |
08090478 |
Chitra Andrade |
Non-Executive - Independent Director |
Member |
09-09-2021 |
||
Stakeholders
Relationship Committee
|
|||||||
|
Whether
the Stakeholders Relationship Committee has a Regular Chairperson |
Yes |
||||||
|
Sr |
DIN Number |
Name of
Committee members |
Category 1
of directors |
Category 2
of directors |
Date of
Appointment |
Date of
Cessation |
Remarks |
|
1 |
00090596 |
Bajranglal Bagra |
Non-Executive - Independent Director |
Chairperson |
26-05-2015 |
||
|
2 |
00015415 |
Shreevallabh G. Kabra |
Executive Director |
Member |
21-05-2014 |
||
|
3 |
00016010 |
Anand Shreevallabh Kabra |
Executive Director |
Member |
28-05-2019 |
||
Risk Management
Committee
|
|||||||
|
Whether
the Risk Management Committee has a Regular Chairperson |
Yes |
||||||
|
Sr |
DIN Number |
Name of
Committee members |
Category 1
of directors |
Category 2
of directors |
Date of
Appointment |
Date of
Cessation |
Remarks |
|
1 |
00016010 |
Anand Shreevallabh Kabra |
Executive Director |
Chairperson |
21-05-2021 |
||
|
2 |
07088898 |
Ekta Anand Kabra |
Executive Director |
Member |
21-05-2021 |
||
|
3 |
00242123 |
Boman Moradian |
Non-Executive - Independent Director |
Member |
21-05-2021 |
||
Corporate Social
Responsibility Committee
|
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|
Whether
the Corporate Social Responsibility Committee has a Regular Chairperson |
Yes |
||||||
|
Sr |
DIN Number |
Name of
Committee members |
Category 1
of directors |
Category 2
of directors |
Date of
Appointment |
Date of
Cessation |
Remarks |
|
1 |
00015415 |
Shreevallabh G. Kabra |
Executive Director |
Chairperson |
21-05-2014 |
||
|
2 |
00015930 |
Satyanaryan G. Kabra |
Non-Executive - Non Independent Director |
Member |
21-05-2014 |
||
|
3 |
00090596 |
Bajranglal Bagra |
Non-Executive - Independent Director |
Member |
26-05-2015 |
||
|
4 |
07088898 |
Ekta Anand Kabra |
Executive Director |
Member |
21-05-2021 |
||
Other Committee
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|
Sr |
DIN Number |
Name of
Committee members |
Name of
other committee |
Category 1
of directors |
Category 2
of directors |
Remarks |
Annexure 1
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Annexure 1
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III. Meeting of
Board of Directors
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|
Disclosure
of notes on meeting of board of directors explanatory |
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|
Sr |
Date(s) of
meeting (if any) in the previous quarter |
Date(s) of
meeting (if any) in the current quarter |
Maximum
gap between any two consecutive (in number of days) |
Notes for
not providing Date |
Whether
requirement of Quorum met (Yes/No) |
Total
Number of Directors as on date of the meeting |
Number of
Directors present* (All directors including Independent Director) |
No. of
Independent Directors attending the meeting* |
|
1 |
10-05-2023 |
Yes |
8 |
8 |
4 |
|||
|
2 |
21-07-2023 |
71 |
Yes |
8 |
8 |
4 |
||
Annexure 1
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IV. Meeting of
Committees
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|
Disclosure
of notes on meeting of committees explanatory |
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Sr |
Name of
Committee |
Date(s) of
meeting (Enter dates of Previous quarter and Current quarter in chronological
order) |
Maximum
gap between any two consecutive (in number of days) |
Name of
other committee |
Reson for not
providing date |
Whether
requirement of Quorum met (Yes/No) |
Total
Number of Directors in the Committee as on date of the meeting |
Number of
Directors Present (All Directors including Independent Director) |
No. of
Independent Directors attending the meeting* |
No. of
members attending the meeting (other than Board of Directors) |
|
1 |
Audit Committee |
10-05-2023 |
Yes |
3 |
3 |
3 |
0 |
|||
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2 |
Audit Committee |
21-07-2023 |
71 |
Yes |
3 |
3 |
3 |
0 |
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|
3 |
Nomination and remuneration committee |
10-05-2023 |
Yes |
3 |
3 |
3 |
0 |
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4 |
Nomination and remuneration committee |
31-07-2023 |
81 |
Yes |
3 |
3 |
3 |
0 |
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|
5 |
Stakeholders Relationship Committee |
10-05-2023 |
Yes |
3 |
3 |
1 |
0 |
|||
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6 |
Corporate Social Responsibility Committee |
10-05-2023 |
Yes |
4 |
4 |
1 |
0 |
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Annexure 1
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IV. Meeting of
Committees
|
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|
Sr |
Name of
Committee |
Date(s) of
meeting (Enter dates of Previous quarter and Current quarter in chronological
order) |
Maximum
gap between any two consecutive (in number of days) |
Name of
other committee |
Reson for not
providing date |
Whether
requirement of Quorum met (Yes/No) |
Total
Number of Directors in the Committee as on date of the meeting |
Number of
Directors Present (All Directors including Independent Director) |
No. of
Independent Directors attending the meeting* |
No. of
members attending the meeting (other than Board of Directors) |
|
7 |
Risk Management Committee |
02-06-2023 |
Yes |
3 |
3 |
1 |
0 |
|||
Annexure 1
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V. Related Party
Transactions
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|
Sr |
Subject |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given
here. |
|
1 |
Whether prior approval of audit committee obtained |
Yes |
|
|
2 |
Whether shareholder approval obtained for material RPT |
NA |
|
|
3 |
Whether details of RPT entered into pursuant to omnibus
approval have been reviewed by Audit Committee |
Yes |
|
Annexure 1
|
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VI. Affirmations
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||
|
Sr |
Subject |
Compliance status (Yes/No) |
|
1 |
The composition of Board of Directors is in terms of SEBI
(Listing obligations and disclosure requirements) Regulations, 2015 |
Yes |
|
2 |
The composition of the following committees is in terms of
SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a.
Audit Committee |
Yes |
|
3 |
The composition of the following committees is in terms of
SEBI(Listing obligations and disclosure
requirements) Regulations, 2015. b. Nomination & remuneration committee |
Yes |
|
4 |
The composition of the following committees is in terms of
SEBI(Listing obligations and disclosure
requirements) Regulations, 2015. c. Stakeholders relationship committee |
Yes |
|
5 |
The composition of the following committees is in terms of
SEBI(Listing obligations and disclosure
requirements) Regulations, 2015. d. Risk management committee (applicable to
the top 1000 listed entities) |
Yes |
|
6 |
The committee members have been made aware of their
powers, role and responsibilities as specified in SEBI (Listing obligations
and disclosure requirements) Regulations, 2015. |
Yes |
|
7 |
The meetings of the board of directors and the above
committees have been conducted in the manner as specified in SEBI (Listing
obligations and disclosure requirements) Regulations, 2015. |
Yes |
|
8 |
This report and/or the report submitted in the previous
quarter has been placed before Board of Directors. |
Yes |
Annexure 1
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|
Sr |
Subject |
Compliance status |
|
1 |
Name of signatory |
Daulat Jain |
|
2 |
Designation |
Chief Financial Officer |
Annexure III
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III. Affirmations
|
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|
Sr |
Particulars |
Regulation Number |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given
here. |
|
1 |
Copy of the annual report including balance sheet, profit
and loss account, directors report, corporate governance report, business
responsibility report displayed on website |
46(2) |
Yes |
|
|
2 |
Presence of Chairperson of Audit Committee at the Annual
General Meeting |
18(1)(d) |
Yes |
|
|
3 |
Presence of Chairperson of the nomination and remuneration
committee at the annual general meeting |
19(3) |
Yes |
|
|
4 |
Presence of Chairperson of the Stakeholder Relationship
committee at the annual general meeting |
20(3) |
Yes |
|
|
5 |
Disclosure of the Secretarial Audit Report of the listed
entity and the material subsidiaries in the Annual Report |
24A(1) |
Yes |
|
|
6 |
Submission of Annual Secretarial Compliance Report |
24A(2) |
Yes |
|
|
7 |
Whether “Corporate Governance Report” disclosed in Annual
Report |
34(3) read with para C of Schedule V |
Yes |
|
|
6 |
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Annexure III
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|
1 |
Name of signatory |
Daulat Jain |
|
2 |
Designation |
Chief Financial Officer |
Additional Half
yearly Disclosure
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Applicability of disclosure |
Applicable |
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Reason for Non Applicability |
Textual Information(1) |
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I. Disclosure of
Loans/ guarantees/comfort letters /securities etc.refer
note below
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(A)Any loan or any other form of debt advanced by the
listed entity directly or indirectly to |
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|
Entity |
Aggregate amount advanced during six months |
Balance outstanding at the end of six months |
|
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Promoter or any other entity controlled by them |
0 |
0 |
|
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Promoter Group or any other entity controlled by them |
0 |
0 |
|
|
Directors (including relatives) or any other entity
controlled by them |
0 |
0 |
|
|
KMPs or any other entity controlled by them |
0 |
0 |
|
(B) Any guarantee
/ comfort letter (by whatever name called) provided by the listed entity
directly or indirectly, in connection with any loan(s) or any other form of
debt availed By
|
|||
|
Entity |
Type (guarantee, comfort letter etc.) |
Aggregate amount of issuance during six months |
Balance outstanding at the end of six months(taking into
account any invocation) |
|
Promoter or any other entity controlled by them |
0 |
0 |
0 |
|
Promoter Group or any other entity controlled by them |
0 |
0 |
0 |
|
Directors (including relatives) or any other entity
controlled by them |
0 |
0 |
0 |
|
KMPs or any other entity controlled by them |
0 |
0 |
0 |
(C) Any security
provided by the listed entity directly or indirectly, in connection with any
loan(s) or any other form of debt availed by
|
|||
|
Entity |
Type of security (cash, shares etc.) |
Aggregate value of security provided during six months |
Balance outstanding at the end of six months |
|
Promoter or any other entity controlled by them |
0 |
0 |
0 |
|
Promoter Group or any other entity controlled by them |
0 |
0 |
0 |
|
Directors (including relatives) or any other entity
controlled by them |
0 |
0 |
0 |
|
KMPs or any other entity controlled by them |
0 |
0 |
0 |
(D) Additional
Information
|
Textual Information(2) |
||
II. Affirmations
|
|||
|
Affirmations |
Compliance Status |
Company Remarks |
|
|
All loans (or other form of debt), guarantees, comfort
letters (by whatever name called) or securities in connection with any
loan(s) (or other form of debt) given directly or indirectly by the listed
entity to promoter(s), promoter group, director(s) (including their
relatives), key managerial personnel (including their relatives) or any
entity controlled by them are in the economic interest of the company. |
Yes |
Textual Information(3) |
|
|
Name |
Daulat Jain |
||
|
Designation |
CFO |
||
|
Place |
Mumbai |
||
|
Date |
11-10-2023 |
||
Details of Cyber security incidence
|
|
|
Whether as per Regulation 27(2)(ba)
of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or
breaches or loss of data or documents during the quarter |
No |
Signatory Details
|
|
|
Name of signatory |
Daulat Jain |
|
Designation of person |
Chief Financial Officer |
|
Place |
Mumbai |
|
Date |
11-10-2023 |